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Company Name: MIDGARD CONSULTANCY LIMITED

Company Type:

Limited Company

Company No:

04197671

Company Address:

MIDGARD CONSULTANCY LIMITED
Flat 11 Huguenot Court
64-68 Princelet Street
LONDON
E1 5LP


Date:

22/11/2009

Phone Number: If available, to obtain the phone number free of charge, please enter your email address below.

Email Address:
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MIDGARD CONSULTANCY LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
Notice of accounting reference date (to be delivered within 9 months of incorporation) for an overse28/09/1993701(a)
Application by an unlimited company to be re-registered as limited27/10/199651
CERT15 - Certificate of registration of order of court and minute on reduction of share capital12/08/1999CERT15
SA - Shares agreement24/10/1999SA
128(3) - Statement of particulars of variation of rights attached to shares22/09/1997128(3)
10CYM - First Directors and secretary and intended situation of Registered Office (Welsh language fo29/01/200410CYM
Registration of a place of business of an oversea company previously registered as a branch21/06/2006691-REREG
363b - Annual Return12/09/2003363b
ERESO5 - Decrease in nominal capital - extraordinary resolution01/06/1993ERESO5
CERT11 - Re-registration of a company from public to private with a change of name25/03/2002CERT11
4.20 - Statement of company's affairs04/02/20004.20
694(4)(a) - Statement of name04/02/1997694(4)(a)
SOAS(A) - Striking-off action suspended (Section 652A)08/01/1994SOAS(A)
Abstract of receipt and payments in receivership22/10/20053.6
122 - Notice of consolidation, subdivision, redemption or cancellation of shares, or conversion, re-02/08/2003122
Auditor's statement18/03/2005AUDS
2.18 - Notice of Order to deal with charged property11/03/20052.18
OC425 - Order of Court (Section 425)11/02/1994OC425
4.68 - Liquidator's statement of receipts and payments19/11/19984.68
CERT16 - Certificate of registration of order of court and minute on reduction of share capital and19/01/1999CERT16
Notice of claim to extension of period allowed for laying and delivering accounts - oversea business07/02/1996244
Declaration on application by a private company for re-registration as a public company21/12/200243(3)e
Re-registration of a company from public to private13/12/1993CERT10
1.4(scot) - Notice of completion of voluntary arrangement31/08/19981.4(scot)
Notice of appointment of Liquidator in a voluntary winding up22/12/1997600
652A - Application for striking off12/08/2001652A
169A(2) - Return by a public company cancelling or selling shares fro13/10/2005169A(2)
Liquidator's statement of receipts and payments08/08/19994.68
CERT11 - Re-registration of a company from public to private with a change of name21/05/1993CERT11
4.48 - Notice of constitution of liquidation committee04/02/20014.48
SRES13 - Other resolution - special resolution07/04/1999SRES13
413a - Particulars of an issue of debentures out of a series of secured debentures16/01/1999413a
Auditor's statement20/06/2004AUDS
CERT17 - Certificate of registration of order of court and minute on reduction of share capital and16/05/1997CERT17
SRES14 - Capital/bonus issue - special resolution11/11/2002SRES14
EXLIQ - Request for dissolution of company where liquidator has ceased to act.11/12/1998EXLIQ
Purchase own shares - ordinary resolution11/03/2002ORES08
Notice of voluntary arrangement's supervisor's abstract of receipts and payments17/01/20051.3(scot)
Return of change in the corporate name of an oversea company subject to place of business registrati13/10/2001692(2)
Increase in nominal capital - written resolution18/10/1997WRESO4
363x - Annual Return11/10/2002363x
2.2(scot) - Notice of administration order28/07/19992.2(scot)
Certificate of registration of order of court on reduction of share premium account09/12/2002CERT19
Notice of application made to the Court for the cancellation of a special resolution regarding finan02/09/2004157
Notice of passing of resolution removing an auditor13/04/2004386
Notice of order of revocation or suspension of voluntary arrangement14/11/20001.2(scot)
600 - Notice of appointment of Liquidator in a voluntary winding up (Members or Creditors)14/06/1998600
363x - Annual Return14/09/2006363x
EXLIQ - Request for dissolution of company where liquidator has ceased to act.18/04/2003EXLIQ
Order or revocation or suspension of voluntary arrangement29/09/20001.2
4.14(SC) - Certificate of release of Liquidator18/01/20064.14(SC)
(W)ELRES - Written elective resolution13/05/1996(W)ELRES
53 - Application by a public company for re-registration as a private company11/04/199853
SRES07 - Financial assistance in shares acquisition - special resolution26/07/2003SRES07
COLIQ - Court order to dissolve in post 29/12/86 compulsory liquidation02/11/2000COLIQ
ORES13 - Other resolution - ordinary resolution04/05/2000ORES13
4.2(SC) - Notice of winding up order29/03/20064.2(SC)
128(4) - Notice of assignment of name or new name to any class of shares04/06/1996128(4)
Exempt from appointment of auditor27/03/1999RES03
SA - Shares agreement19/03/1998SA
DO2 - Notice of disqualification order against a body cor24/01/2005DO2
4.22(SC) - Notice of constitution/continuance of liquidation/creditors committee17/06/20034.22(SC)
CERT3 - Re-registration of a company from limited to unlimited27/07/2000CERT3
325a - Location of register of directors' interests in shares etc where the register is in non-legib30/12/2003325a
RES13 - Other resolution27/10/1995RES13
692(1)(a) - Return of alteration in the charter03/10/2001692(1)(a)
SRES14 - Capital/bonus issue - special resolution08/12/2001SRES14
Notice of discharge of administration order10/01/20012.4(scot)
Annual Return (Welsh language form)12/10/1999363CYM
CERT19 - Certificate of registration of order of court on reduction of share premiu27/05/1994CERT19
Notice of new accounting reference date given during the course of an accounting reference period03/05/2005225(1)
Declaration on application by a joint stock company for registration as a public company18/06/1993685
CERTNM - Change of name certificate21/11/1997CERTNM
Notice of appointment of a Receiver by the Court12/01/20032(scot)
244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea bu10/12/2002244
CERT18 - Certificate of registration of order of court and minute on reduction of shar22/03/1996CERT18
Notice of place where an oversea branch register is kept17/04/1995362
Memorandum and Articles11/06/2005MA
CERT7 - Re-registration of a company from private to public with a change of name03/07/1999CERT7
225(2) - Notice by a holding or subsidiary company of a new accounting reference date given after th13/02/2005225(2)
4.25(SC) - Declaration of solvency30/06/19994.25(SC)